About

Registered Number: 00647234
Date of Incorporation: 18/01/1960 (62 years and 6 months ago)
Company Status: Active
Registered Address: Faraday Road, Newbury, Berkshire, RG14 2AD

 

Established in 1960, Newbury Electronics Ltd have registered office in Berkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of Newbury Electronics Ltd are listed as King, Selina Angela Susan, Rowley, John Philip, Forder, Kevin St.Anthony, Rowley, John at Companies House. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Selina Angela Susan 06 December 2011 - 1
ROWLEY, John Philip 01 May 2019 - 1
FORDER, Kevin St.Anthony N/A 06 December 2011 1
ROWLEY, John 01 May 2019 01 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 18 February 2014
MR05 - N/A 04 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 November 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
SH03 - Return of purchase of own shares 20 December 2011
RESOLUTIONS - N/A 13 December 2011
SH06 - Notice of cancellation of shares 13 December 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 02 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 12 December 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 09 November 2000
395 - Particulars of a mortgage or charge 05 August 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 22 October 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 23 November 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 29 October 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 17 January 1996
363s - Annual Return 14 November 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 28 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 08 December 1992
AA - Annual Accounts 14 February 1992
363a - Annual Return 14 February 1992
AA - Annual Accounts 12 March 1991
363 - Annual Return 12 March 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
363 - Annual Return 02 February 1988
288 - N/A 24 January 1988
AA - Annual Accounts 05 January 1988
287 - Change in situation or address of Registered Office 04 January 1988
395 - Particulars of a mortgage or charge 29 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
AA - Annual Accounts 30 October 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2000 Fully Satisfied

N/A

Legal charge 14 December 1987 Outstanding

N/A

Debenture 14 December 1987 Outstanding

N/A

Debenture 14 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.